SHAMS AND BAHR TRADING COMPANY L.L.C. (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

Entity Name: Shams and Bahr Trading Company L.L.C.

Entity Name (Other): شركة شمس وبحر للتجارة ذ م م

Organization Established Date: 2001-3-19

Organization Type: Other monetary intermediation

Website: www.shamsandbahr.ae

Website: www.shamsbahr.com

Known Location: PO Box 81033, Al Riqa Street, 3, Dubai, United Arab Emirates

Known Location: 69, Al Rigga Rd, Al Muraqqabat, Deira, Dubai, United Arab Emirates

Known Location: Exhibition No 3, Al Muraqqabat, Deira, Dubai, United Arab Emirates

Known Aliases

• Sun Sea General Trading LLC
• Shams and Bahir
• Shams wa Bahr
• Sun & Sea General Trading Co LLC
• Son and Sea Company
• Shams & Bahr Trading Company L.L.C.